Company number 05926557
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 137 MANOR ROAD, DERBY, DERBYSHIRE, DE23 6BU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Rajan Singh as a director on 15 March 2017; Appointment of Mr Rajesh Singh as a director on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIVLIFE UK LTD are www.livlifeuk.co.uk, and www.livlife-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Derby Rail Station is 1.7 miles; to Willington Rail Station is 4.6 miles; to Duffield Rail Station is 5.4 miles; to Burton-on-Trent Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livlife Uk Ltd is a Private Limited Company.
The company registration number is 05926557. Livlife Uk Ltd has been working since 06 September 2006.
The present status of the company is Active. The registered address of Livlife Uk Ltd is 137 Manor Road Derby Derbyshire De23 6bu. . SINGH, Ravinder is a Secretary of the company. SINGH, Rajesh is a Director of the company. Secretary SINGH, Rajan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SINGH, Rajan has been resigned. Director SINGH, Rajesh has been resigned. Director SINGH, Ravinder Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SINGH, Rajan
Resigned: 01 March 2009
Appointed Date: 08 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2006
Appointed Date: 06 September 2006
Director
SINGH, Rajan
Resigned: 15 March 2017
Appointed Date: 08 September 2006
53 years old
Director
SINGH, Rajesh
Resigned: 01 October 2007
Appointed Date: 08 September 2006
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2006
Appointed Date: 06 September 2006
Persons With Significant Control
Mr Rajesh Singh
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kalindi Singh
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajan Singh
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVLIFE UK LTD Events
15 Mar 2017
Termination of appointment of Rajan Singh as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Rajesh Singh as a director on 15 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
26 Oct 2006
New director appointed
13 Oct 2006
Registered office changed on 13/10/06 from: 517 burton road littleover derby DE23 6FQ
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
06 Sep 2006
Incorporation
24 December 2010
Supplemental deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 453 burton road littleover derby, l/h…
24 December 2010
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h 453 burton road littleover derby l/h 137 manor road…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…